Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ZAHAV Holding Ltd

High
Company·MT·icij:icijol-55028795
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NEVILLE CARABOTTsecretary of→ZAHAV Holding Ltd
  2. 1MALCOLM MIFSUDliquidator of→ZAHAV Holding Ltd
  3. 1ALISTAIR SCHEMBRIsecretary of→ZAHAV Holding Ltd
  4. 1VISTRA (MALTA) LIMITEDshareholder of→ZAHAV Holding Ltd
  5. 1VALORE HOLDING LTDshareholder of→ZAHAV Holding Ltd
  6. 1Stravi Management Limiteddirector of→ZAHAV Holding Ltd
  7. 1Stravi Management Limitedlegal representative of→ZAHAV Holding Ltd